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PRESS RELEASE

Fourth Defendant Charged with Federal Narcotics Offenses Resulting in Death in Connection with Poisoning of Four Children at a Bronx Daycare

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Anne Milgram, the Administrator of the Drug Enforcement Administration, and Edward A. Caban, the Commissioner of the New York City Police Department, announced today the unsealing of a criminal Complaint in Manhattan federal...
PRESS RELEASE

Depew Man Pleads Guilty to Selling Fentanyl that Led to the Deaths of Two Individuals

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Jonathan DiPirro, 33, of Depew, NY, pleaded guilty before U.S. District Judge John L. Sinatra to distribution of acetyl fentanyl and fentanyl causing death, which carries a mandatory minimum penalty of 20 years in prison, a maximum of life...
PRESS RELEASE

Third Defendant Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A. Caban, the Commissioner of the New York City Police Department, announced...
PRESS RELEASE

Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Edward...
PRESS RELEASE

Two Charged with Federal Narcotics Offenses Resulting in Death in Connection with the Poisoning of Four Children at a Bronx Daycare

NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, and Edward A...
PRESS RELEASE

Lowell Gang Member Pleads Guilty in Drug Trafficking and Money Laundering Conspiracies

BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), has pleaded guilty to conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada. Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 36...
PRESS RELEASE

Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million

NEWARK, NJ. – Five men who work in New York City’s Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R...
PRESS RELEASE

Drug Ring Leader Sentenced to 21+ years in Prison

EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a California man to 21 year and 10 months in prison after he admitted to leading a drug conspiracy ring targeting communities in southern Illinois. Thomas Hines, 33, of Los Angeles, pled guilty to one count of conspiracy to distribute...
PRESS RELEASE

San Antonio Drug Dealer Sentenced to 30 Years in Prison for Fatal Fentanyl Distribution

SAN ANTONIO – A San Antonio man was sentenced in a federal court in San Antonio today to 360 months in prison and 10 years of supervised release for possession with intent to distribute fentanyl resulting in the death of 20-year-old Isabella Render. According to court documents, Patrick James Hall...
PRESS RELEASE

Dealer of Fentanyl-Laced Heroin That Resulted in the Overdose Death of Actor Michael K. Williams Sentenced to 10 Years in Prison

NEW YORK, N.Y. - Damian Williams, the United States Attorney for the Southern District of New York, announced that Irvin Cartagena, a/k/a “Green Eyes,” was sentenced today to 10 years in prison for conspiring to distribute heroin, fentanyl, and fentanyl analogue. As part of the conspiracy, Cartagena distributed the fentanyl-laced...

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